Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 152 536
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activobank.ofspain@spainmail.com
Attn:
We acknowledge the receipt of your fund dated 10 11 2019, Therein as we have been informed by our affiated bank in Africa, Bank of Africa (B.O.A) Ouagadougou, Burkina Faso,West Africa REF:WFT/AX//2963/074894/BOA/914764/116-18/ABS sum of $5,500.000.00USD ( Five Million,Five Hundred Thousand United States Dollars Only)which will be remitted into your bank Account which also has your name citizen of United States of America as the sole beneficiary to this fund to be credited into your online account and the info will be sent to you while the ATM will be sent to you through DHL Courier if you meet up with this bank requirement.
You are advice to send the requested information's below.
1. Your full name:
2. Your home address
3. Your mobile number
4. Your occupation
5. Your company name & Address.
6. Your security Number.
7. You prefer online banking or bank to bank transfer and indicate your choice below.
8. Scan copy of your international passport or national id card or driving license.
9.Next of kin & Address of next of kin
10. Relationship between you and the next of kin also his tel number.
Thanks you for banking with us.
Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
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Date: Tue, 12 Nov 2019
From: Activo Naional <transfer@activonational.com>
To:
Message-Id: <16e608f1eff.c918efb6501917.9086653931647017487@activonational.com>
Subject: Activo bank of Spain(ABS)Your fund Acknowledgement official identification Request.
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From: activobk spani <activobank.ofspain@spainmail.com>
Subject: Activo bank of Spain(ABS)Your fund Acknowledgement official identification Request.
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